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About the Role
Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. This role involves developing, maintaining, and enhancing desktop procedures that underpin economic crime risk management and controls across the Business Banking division, ensuring procedural documentation aligns with regulatory requirements, internal policies, and industry best practice.
Responsibilities
- Develop strategic direction for risk, including the implementation of up-to-date methodologies and processes.
- Manage the risk department, overseeing colleagues, performance, priorities, objectives, efficiency, and effectiveness.
- Manage relationships with risk stakeholders, identifying relevant parties and maintaining the quality of external third-party services.
- Adhere to the Risk policy, standards, and frameworks, and maintain a robust control environment.
- Advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness.
- Collaborate closely with other functions/business divisions.
- Lead a team performing complex tasks, using professional knowledge and skills to deliver work impacting the business function.
- Set objectives, coach employees, appraise performance, and determine reward outcomes.
- Demonstrate leadership behaviors to create an environment for colleagues to thrive.
- Lead collaborative assignments and guide team members through structured assignments.
- Identify the need for inclusion of other specializations to complete assignments.
- Identify new directions for assignments and/or projects, using cross-functional methodologies or practices.
- Consult on complex issues, providing advice to People Leaders for escalated issues.
- Identify ways to mitigate risk and develop new policies/procedures.
- Take ownership for managing risk and strengthening controls.
- Perform work related to other areas, understanding coordination and contribution to organizational objectives.
- Collaborate with other work areas and business-aligned support areas to stay updated on business activity and strategy.
- Engage in complex analysis of data from multiple sources to solve problems creatively and effectively.
- Communicate complex information, including sensitive or difficult-to-communicate content.
- Influence or convince stakeholders to achieve outcomes.
- Demonstrate Barclays Values and Mindset.
- Support the development, maintenance, and enhancement of desktop procedures for economic crime risk management and controls.
- Ensure procedural documentation is accurate, up-to-date, and aligned with regulatory requirements, internal policies, and industry best practice.
- Promote consistency in processes, strengthen the control environment, and support effective management of economic crime risk.
- Contribute to regulatory change initiatives and horizon scanning activities.
Requirements
- Experience within a first-line Economic Crime role, with a strong understanding of identifying, assessing, and mitigating financial crime risks across business activities and products.
- Proven experience within Financial Services, with a good understanding of Business Banking products, customer types, and associated risk considerations.
- Knowledge of UK financial crime legislation, regulatory requirements, and industry best practice relating to Economic Crime risk management.
- Well-developed analytical and problem-solving skills, with strong attention to detail when assessing risks and reviewing customer onboarding and due diligence activities.
- Experience producing high-quality written documentation, including drafting, updating, and maintaining desktop procedures, guidance, and operating standards.
- Understanding of Anti-Money Laundering (AML) regulations and industry guidance, including JMLSG requirements and best practice.
- Experience supporting the implementation and enhancement of risk and control frameworks across the customer lifecycle.
Skills
- Risk management
- Economic crime risk management
- Financial crime risk identification, assessment, and mitigation
- Financial Services knowledge
- Business Banking products and customer types
- UK financial crime legislation
- Regulatory requirements
- Industry best practice
- Analytical skills
- Problem-solving skills
- Attention to detail
- Written documentation production
- Desktop procedure drafting, updating, and maintenance
- Guidance and operating standards creation
- Anti-Money Laundering (AML) regulations
- JMLSG requirements
- Risk and control framework implementation and enhancement
- Horizon scanning
- Regulatory change management
- Policy implementation
- Control testing
- Business Banking customer journeys
- Risk and controls
- Change and transformation
- Business acumen
- Strategic thinking
- Digital and technology
- Job-specific technical skills
Location
- London
- Northampton
Work Type
- Full-time
Experience Level
- Assistant Vice President
- Manager
Education Level
- ICA AML Diploma
- ACAMS or equivalent
About the Company
- Barclays is a global financial services provider engaged in retail banking, credit cards, corporate and investment banking, and wealth management services.